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Hcp Social Infrastructure (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Hcp Social Infrastructure (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEALTH CARE PROJECTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02658304
Record last updated Monday, May 8, 2023 7:08:29 AM UTC
Official Address 8 White Oak Square London Road Swanley Kent Br87ag, Swanley White Oak
There are 228 companies registered at this street
Postal Code BR87AG
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2020 Resignation of one Director (a man) 2658... Resignation of one Director (a man) 2658...
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) 2658... Resignation of one Director (a man) 2658...
Registry Feb 28, 2019 Appointment of a man as Support Services And Regional Director and Director Appointment of a man as Support Services And Regional Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 4, 2015 Annual return Annual return
Registry Aug 26, 2015 Change of particulars for director Change of particulars for director
Registry Aug 26, 2015 Change of particulars for director 2658... Change of particulars for director 2658...
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Annual return Annual return
Registry Nov 13, 2014 Change of particulars for director Change of particulars for director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Statement of capital Statement of capital
Registry Apr 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 9, 2014 Solvency statement Solvency statement
Registry Apr 9, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director 2658... Resignation of one Director 2658...
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of a woman Resignation of a woman
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 8, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director 2658... Appointment of a man as Director 2658...
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director 2658... Appointment of a man as Director 2658...
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Company name change Company name change
Registry Jan 22, 2010 Statement of companies objects Statement of companies objects
Registry Jan 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2010 Change of name certificate Change of name certificate
Registry Jan 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2658... Change of particulars for director 2658...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Financials Jan 19, 2009 Annual accounts 2658... Annual accounts 2658...
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a director 2658... Appointment of a director 2658...
Registry Nov 30, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Health Management and one Director (a man) Resignation of one Health Management and one Director (a man)
Registry Oct 30, 2006 Annual return Annual return
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Resignation of 2 people: one Accountant and one Secretary (a man) Resignation of 2 people: one Accountant and one Secretary (a man)
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2005 Annual return Annual return
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Registry Sep 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of a director 2658... Resignation of a director 2658...
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2002 Annual return Annual return
Financials May 21, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2001 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2001 Written elective resolution Written elective resolution
Registry Jan 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2000 Annual return Annual return

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